A group, League of Patriots has raised alarm over what it described as plans by public office holders serving under President Muhammadu Buhari-led government to empty the treasury through fictitious expenses.
The group said it has information that most serving ministers, director generals and other political appointees have perfected plans to sweep the treasury using newly floated companies as well as that of their proxies.
According to information exclusively obtained by LeadingReporters, top management officers of NNPC, Ministry of Finance, Ministry of Interior, Ministry of Humanitarian Affairs and Ministry of Foreign Affairs and agencies under them have been fingered in these accusation.
The group, according to its spokesman said that they have been following events and information in all the MDAs as it relates to the activities of the top management staff and they have information which greatly suggests an impending financial disaster that would be occasioned by last minutes looting of the treasury by outgoing political office holders.
Rising from a meeting in Austin Texas, the group spokesman Andrew Madaki said that membership of the league are drawn from patriotic Nigerians mostly within the ICT industry. Madaki said they have placed surveillance on some companies, some financial institutions and individuals who are mostly likely going to serve as a conduit for this illegal transfers and unpatriotic act.
The group says they have alerted Interpol, Financial Action Task Force FAFI, USA Department of the Treasury, and other local and international anti-laundering organizations and agencies.
Group raises alarm over plans to ‘empty’ the national treasury by serving political office holders
A group, League of Patriots has raised alarm over what it described as plans by public office holders serving under President Muhamadu Buhari-led government to empty the treasury through fictitious expenses. The group said it has information that most serving ministers, director generals and other political appointees have perfected plans to sweep the treasury using newly floated companies as well as that of their proxies.
According to information exclusively obtained by LeadingReporters, top management officers of NNPC, Ministry of Finance, Ministry of Interior, Ministry of Humanitarian Affairs and Ministry of Foreign Affairs and agencies under them have been fingered in these accusation.
The group, according to its spokesman said that they have been following events and information in all the MDAs as it relates to the activities of the top management staff and they have information which greatly suggests an impending financial disaster that would be occasioned by last minutes looting of the treasury by outgoing political office holders.
Rising from a meeting in Austin Texas, the group spokesman Andrew Madaki said that membership of the league are drawn from patriotic Nigerians mostly within the ICT industry. Madaki said they have placed surveillance on some companies, some financial institutions and individuals who are mostly likely going to serve as a conduit for this illegal transfers and unpatriotic act.
The group says they have alerted Interpol, Financial Action Task Force FAFI, USA Department of the Treasury, and other local and international anti-laundering organizations and agencies.